Audit committee

Audit Committee members are Gunnel Duveblad (chairman), Elaine Grunewald, Christine Wolff and Alf Göransson. The tasks of the Audit Committee include supporting the work of the Board to ensure the quality of the company’s financial reporting, oversight of the internal audit function and reporting, meeting regularly with the company’s statutory auditor, assisting the Board in preparing a report on internal control and risk management, monitoring compliance status and incidents reported, monitoring significant disputes and damage claims, establishing guidelines on the non-auditing services the company may procure from its statutory auditor, and evaluating the statutory auditor’s performance. The Audit Committee meets at least four times per year. In 2018 the Audit Committee held five meetings. The statutory auditor attended all committee meetings.